financial statements of the
Issuer:
Actual amount of remuneration to be paid by the Issuer to JSC PwC Audit according to the results
of 2016, for which JSC PwC Audit performed an independent audit of accounting (financial) statements
of the Issuer and annual consolidated financial statements of the Issuer, is 119,999,805 Russian rubles
(including VAT), including the cost of services for review of the consolidated interim financial statements
of the Issuer for six months ending June 30 of the reporting year equal to 23,966,685 Russian rubles
(including VAT).
In accordance with schedule of payments under contracts with JSC PwC Audit, an amount of
33,569,997 Russian rubles was paid by the Issuer in 2016 and an amount of 86,429,808 Russian rubles
was paid by the Issuer in April 2017.
Information on deferred and outstanding payments for services rendered
by JSC PwC Audit:
There are no deferred or outstanding payments for services rendered by JSC PwC Audit.
1.3. Information on the Issuer's Appraiser(s)
Appraiser(s) were not involved.
1.4. Information on the Issuer's Consultants
Financial consultants were not attracted within 12 months before the end of the reporting quarter on the
grounds specified in this clause.
1.5. Information on Persons who Have Signed the Quarterly Report
Full name: Nikolay Grigoryevich Shulginov
Born in: 1951
Primary employment:
Company: PJSC RusHydro
Position: Chairman of the Management Board – General Director
Full name: Yuliya Gennadievna Medvedeva
Born in: 1975
Primary employment:
Company: PJSC RusHydro
Position: Director of Corporate Accounting and Reporting Department – Chief Accountant
the amount of dividend declared on a preferred stock or the manner of its determination if it is indicated in Articles of
Association of the company-issuer, date of payment: the stocks are not preferred.
amount of announced dividend on ordinary shares (if there is no information on amount of announced dividend on
ordinary shares in current year, the amount of dividend announced in previous year should be specified), date of
payment: in 2016 and 2017 the decisions about dividends payment were not made.
If the amount of issuer’s investment in shares of joint-stock companies has increased due to increase of charter capital
of joint-stock company by means of the property of such joint-stock company, the number and denomination
(increasing amount of denomination) of such shares, received by the issuer should be specified: never took place
type of securities: ordinary shares, preference shares
Full company name of the issuer: Public Joint-Stock Company RAO Energy Systems of the East
Abbreviated company name of the issuer: PJSC RAO ES East
Issuer’s location: 46 Leningradskaya str., Khabarovsk, 680021.
TIN: 2801133630
OGRN: 1087760000052
state registration number of the issuer’s issuance securities: 1-01-55384-E as of 29.07.2008; 2-02-55384-E as of
08.12.2009;
registration authorities, which carried out state registration of the issuer’s issuable securities: Russian Federal
service for the Financial Markets
number of securities, owned by issuer: ordinary shares - 36 926 003 431 pcs., preference shares – 1 416 245 040
pcs.
total nominal value of securities owned by issuer: ordinary shares – RUB 18,463,001,716.5, preference shares –
RUB 708,122,520.
total carrying value of securities owned by issuer (carrying amount of securities of subsidiary and affiliated
companies of the issuer is indicated separately): RUB 18,495,246,562.12
the amount of dividend declared on a preferred stock or the manner of its determination if it is indicated in Articles of
Association of the company-issuer, date of payment: in 2016 the decisions about dividends payment were not
made.
amount of announced dividend on ordinary shares (if there is no information on amount of announced dividend on
ordinary shares in current year, the amount of dividend announced in previous year should be specified), date of
payment: in 2016 and 2017 the decisions about dividends payment were not made.
If the amount of issuer’s investment in shares of joint-stock companies has increased due to increase of charter capital
of joint-stock company by means of the property of such joint-stock company, the number and denomination
(increasing amount of denomination) of such shares, received by the issuer should be specified: never took place
type of securities: ordinary registered shares
Full company name of the issuer: Joint-Stock Company Ust-Srednyekanskaya HPP named after A.F.Dyakova
Abbreviated company name of the issuer: JSC Ust-Srednyekanskaya HPP named after A.F.Dyakova
Issuer’s location: 84 Proletarskaya str., bldg. 2, Mahadan, 685930.
TIN: 4909095293
OGRN: 1074910002310
state registration number of the issuer’s issuance securities: 1-01-56315-E, 1-01-55315-E
state registration date: 11.09.2007
registration authorities, which carried out state registration of the issuer’s issuable securities: Russian Federal
service for the Financial Markets
number of securities, owned by issuer: 18 809 586 927 pcs.
total nominal value of securities owned by issuer: RUB 18,809,586,927
for bonds and other debt issuable securities and for issuer’s option – repayment date – for stocks is not applicable
total carrying amount of securities owned by issuer (carrying amount of securities of subsidiary and affiliated
companies of the issuer is indicated separately): RUB 23,111,468,131.08
the amount of dividend declared on a preferred stock or the manner of its determination if it is indicated in Articles of
Association of the company-issuer, date of payment: the stocks are not preferred.
amount of announced dividend on ordinary shares (if there is no information on amount of announced dividend on
ordinary shares in current year, the amount of dividend announced in previous year should be specified), date of
payment: in 2016 and 2017 the decisions about dividends payment were not made.
If the amount of issuer’s investment in shares of joint-stock companies has increased due to increase of charter capital
of joint-stock company by means of the property of such joint-stock company, the number and denomination
(increasing amount of denomination) of such shares, received by the issuer should be specified: never took place
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